| 1 | TM-1 | 18 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 01 Mar 2017 |
| 3 | Affidavit | 26 Dec 2017 |
| 4 | Letter | 20 Feb 2019 |
| 1 | QR Examination Report for : 3412072 | 4453786 | 24 Jan 2017 | |
| 2 | Hearing Notice (Show Cause) | 7529204 | 3654884 | 27 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8437858 | 4178873 | 17 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9218420 | 4531288 | 08 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3412072 | 9363982 | 4596729 | 05 Dec 2019 |